Representatives of the company said that this decision was made to protect themselves from short sellers
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Incidents
Jul 29, 2022
Axie Infinity CEO withdrew $3 million worth of AXS tokens before the Ronin hack was disclosedRepresentatives of the company said that this decision was made to protect themselves from short sellers
Incidents
Jul 26, 2022
SonicWall's report: frequency of ransomware attacks declines as bitcoin fallsAccording to experts, other factors that influenced the reduction of the indicator included the improvement of companies' security standards and the efforts of law enforcement
Incidents
Jul 25, 2022
Hackers withdrew $6 million from decentralized platform AudiusIn this, amid the fall of the crypto market, the attackers managed to sell the stolen digital assets for only $1,1 million
Crypto regulations
Jul 21, 2022
Australian regulator tests automatic removal of crypto scam sitesThe country’s authorities use the UK technology Netcraft
Incidents
Jul 20, 2022
US authorities seize $500 million from North Korean hackersLaw enforcers managed to trace the accounts of the attackers and recover the funds and they will be handed over to the affected companies
Incidents
Jul 19, 2022
Ukrainian law enforcers expose fraudulent mining investment schemeThe attackers convinced the victims to invest money in a data center for mining cryptocurrencies, promising high returns, and then fled
Incidents
Jul 16, 2022
Hackers stole $150 000 worth of NFTs with artist DeeKay’s Twitter accountOn behalf of DeeKay Kwon, the attackers published a phishing link under the guise of an airdrop of non-fungible tokens
Basics
Jul 15, 2022
NFT fraud. What are the schemes and how to protect yourselfHow to invest only in reliable projects and not to fall for fraudsters' tricks
Market
Jul 15, 2022
MetaMask founders compare crypto industry to casinoCo-founder Dan Finlay noted that the collapse of the projects, which were based on a Ponzi scheme, amid the downturn in the digital asset market was expected
Market
Jul 15, 2022
Chainalysis: 23% of funds in crypto mixers are associated with illegal activitiesAnalysts noted that so far none of these services has introduced user identification and anti-money laundering measures.
Crypto regulations
Jul 13, 2022
Russian Interior Ministry to increase penalties for intermediaries of crypto scammersDroppers could face up to seven years in prison for helping to launder funds obtained illegally
Incidents
Jul 11, 2022
Hackers withdrew $1,4 million in cryptocurrency from the OMNI platformAttackers exploited a vulnerability in the collateral mechanism, causing the system to cancel their debt and return the tokens provided as collateral